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Actionwide Solutions Ltd

Company Registration Number: 09282948

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actionwide Solutions Ltd is a Private Company Limited by Shares first registered on 27 October 2014. Its current registered address is in Thurmaston, Leicestershire.

Registered Address

WINDSOR HOUSE TROON WAY BUSINESS CENTRE
HUMBERSTONE LANE
THURMASTON
LEICESTERSHIRE
ENGLAND
LE4 9HA

There are 1209 companies currently registered at this postcode, including this one.

All companies at LE4 9HA

Registration Data

Company Number

09282948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £134,488£89,254
of which Cash £0£87,814
Total Assets £134,488£89,254
Current Liabilities £31,425£31,967
Net Current Assets £103,063£57,287
Total Net Worth £103,063£57,287

Previous Names

No previous names

Company Officers

  • FISCHER, Dominique

    Director

    Appointed on 27 October 2014

     

    Nationality: French

    Occupation: Director

    Month of birth: June 1966

    St
    Marys Chambers, 59 Quarry Street
    Guildford
    Surrey
    GU1 3UA

  • CLOUTING, Joanna Claire

    Director

    Appointed on 27 October 2014

    Resigned on 4 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    St
    Marys Chambers, 59 Quarry Street
    Guildford
    Surrey
    GU1 3UA
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 April 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X74679LK. Transaction: MzIwMjk0MTUyOGFkaXF6a2N4.

  2. 25 January 2018 Registered office address changed from Actionwide House 42 Ferndale Avenue Chertsey Surrey KT16 9RA England to Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicestershire LE4 9HA on 25 January 2018 [View PDF]

    Action Date: 25 January 2018. Category: Address. Type: AD01. Barcode: X6YEOSML. Transaction: MzE5NjE1MzY1OWFkaXF6a2N4.

  3. 29 October 2017 [View PDF]

    Action Date: 27 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6I3T09M. Transaction: MzE4ODkyMDc4MWFkaXF6a2N4.

  4. 28 October 2017 Registered office address changed from St Marys Chambers 59 Quarry Street Guildford Surrey GU1 3UA United Kingdom to Actionwide House 42 Ferndale Avenue Chertsey Surrey KT16 9RA on 28 October 2017 [View PDF]

    Action Date: 28 October 2017. Category: Address. Type: AD01. Barcode: X6I0Y2NV. Transaction: MzE4ODkxMTg3OGFkaXF6a2N4.

  5. 22 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62RHK68. Transaction: MzE3MTY5Nzc0MGFkaXF6a2N4.

  6. 13 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JNVIHE. Transaction: MzE2MTgyMzM2OWFkaXF6a2N4.

  7. 8 November 2016 Registered office address changed from St Marys Chambers 59 Quarry Street Guildford Surrey GU1 3UA United Kingdom to St Marys Chambers 59 Quarry Street Guildford Surrey GU1 3UA on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Address. Type: AD01. Barcode: X5JAVJ3K. Transaction: MzE2MTQ4NzQyOWFkaXF6a2N4.

  8. 8 November 2016 Director's details changed for Mr Dominique Fischer on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: CH01. Barcode: X5JAVEAG. Transaction: MzE2MTQ4NjE0M2FkaXF6a2N4.

  9. 8 November 2016 Registered office address changed from St Marys Chambers 59 Quarry Street Guildford Surrey GU1 3UA to St Marys Chambers 59 Quarry Street Guildford Surrey GU1 3UA on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Address. Type: AD01. Barcode: X5JAV9BM. Transaction: MzE2MTQ4NDcxMmFkaXF6a2N4.

  10. 8 November 2016 Director's details changed for Mr Dominique Fischer on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: CH01. Barcode: X5JAV889. Transaction: MzE2MTQ4NDUxNGFkaXF6a2N4.

  11. 19 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BL3VF7. Transaction: MzE1MzIwNjExMWFkaXF6a2N4.

  12. 25 January 2016 Termination of appointment of Joanna Claire Clouting as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM01. Barcode: X4ZD131K. Transaction: MzE0MDQ2MTEzN2FkaXF6a2N4.

  13. 30 October 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4W8XV. Transaction: MzEzNDE1Mzc5M2FkaXF6a2N4.

  14. 17 November 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3KGG72B. Transaction: MzExMTM3MzIxMWFkaXF6a2N4.

  15. 30 October 2014 Current accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X3JLZVDN. Transaction: MzExMDQzNjI1NGFkaXF6a2N4.

  16. 27 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3JE2PSB. Transaction: MzExMDE2ODgwMmFkaXF6a2N4.

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